Company number 03049602
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Registration of charge 030496020031, created on 2 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100,000
. The most likely internet sites of GLENMORE COMMERCIAL ESTATES LIMITED are www.glenmorecommercialestates.co.uk, and www.glenmore-commercial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Glenmore Commercial Estates Limited is a Private Limited Company.
The company registration number is 03049602. Glenmore Commercial Estates Limited has been working since 25 April 1995.
The present status of the company is Active. The registered address of Glenmore Commercial Estates Limited is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. COHEN, Andrew Lynton is a Director of the company. COHEN, Stanley Solomon is a Director of the company. MORPETH, Tony is a Director of the company. RUBIN, Daniel James is a Director of the company. Secretary GRIFFITHS, Gareth Hywel has been resigned. Secretary HARRIS, Mark Jonathan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COHEN, Joy Audrey has been resigned. Director GRIFFITHS, Gareth Hywel has been resigned. Director HARRIS, Mark Jonathan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCINTEGART, Gareth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 May 1995
Appointed Date: 25 April 1995
Director
COHEN, Joy Audrey
Resigned: 31 January 2016
Appointed Date: 12 July 1995
95 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 May 1995
Appointed Date: 25 April 1995
GLENMORE COMMERCIAL ESTATES LIMITED Events
08 Mar 2017
Registration of charge 030496020031, created on 2 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
12 Feb 2016
Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
22 May 1995
Registered office changed on 22/05/95 from: 76 whitchurch road cardiff CF4 3LX
19 May 1995
Secretary resigned;new director appointed
19 May 1995
New secretary appointed;director resigned;new director appointed
05 May 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Apr 1995
Incorporation
2 March 2017
Charge code 0304 9602 0031
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 london road, southampton SO15 2AB (registered title…
22 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at the rear of 25,26A,26B and 26C the…
12 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H car park at westmead drive westlea swindon t/no WT87696.
12 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H warehouse and offices at westmead drive westlea swindon…
18 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land at waterwells business park…
18 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied
on 24 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property being 3 blackhill road holton heath industrial…
18 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being plot C1 (b) eurolink business park…
18 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied
on 24 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property being hopton park devizes wiltshire.
11 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being plot 2, 154 fareham road gosport…
28 September 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 154 fareham road gosport.
13 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site y, forest industrial estate, cinderford…
27 September 2002
Legal charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 210-214 high road shirley…
25 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being a development site at vincients way…
2 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied
on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as plot 3A windrush park deer park…
16 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land and buildings lying to the…
13 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied
on 10 January 2002
Persons entitled: Barclays Bank PLC
Description: Units 13, 15, 16 & 25 apex business centre, dunstable and…
11 August 1998
Legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 22, 13, 24 and 33 cherry orchard lane…
18 June 1998
Legal charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 & 4 high street and 3 sudley road bognor regis west…
18 June 1998
Legal charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18, 19 and 20 frederick street birmingham in the…
18 June 1998
Legal charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 8, 9 and 10 solent industrial estate shamblehurst…
2 February 1998
Legal charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 26,26A,26B & 26C the broadway…
2 February 1998
Legal charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being the rear of 26,26A,26B and…
2 February 1998
Legal charge
Delivered: 3 February 1998
Status: Satisfied
on 10 January 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 254 high street croydon…
21 February 1996
Legal charge
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Alliance house st marys road portsmouth hampshire t/no :-…
12 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of navigation road…
12 July 1995
Legal charge
Delivered: 19 July 1995
Status: Satisfied
on 10 January 2002
Persons entitled: Barclays Bank PLC
Description: 49 elm grove southsea portsmouth hampshire t/no HP164497.
12 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of wedgewood place burslem…
12 July 1995
Legal charge
Delivered: 19 July 1995
Status: Satisfied
on 10 January 2002
Persons entitled: Barclays Bank PLC
Description: 47 elm grove southsea portsmouth hampshire t/no HP218734.
12 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate and fronting navigation road burslem…
12 July 1995
Debenture
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…